Company Information

CIN
Status
Date of Incorporation
26 March 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,709,000
Authorised Capital
20,000,000

Directors

. Sumalatha Reddy
. Sumalatha Reddy
Director/Designated Partner
for about 7 years

Past Directors

Mattam Suresh Shirishdeol
Mattam Suresh Shirishdeol
Additional Director
over 14 years ago
Dayananda Sagar
Dayananda Sagar
Director
over 21 years ago
Sureshbabu Reddy Kothandarama
Sureshbabu Reddy Kothandarama
Director
almost 27 years ago

Charges

14 Crore
10 August 2018
Indusind Bank Limited
6 Crore
04 January 1999
State Bank Of India
1 Crore
04 January 1999
State Bank Of India
7 Crore
02 December 2022
Canara Bank
0
04 January 1999
State Bank Of India
0
04 January 1999
State Bank Of India
0
10 August 2018
Others
0
02 December 2022
Canara Bank
0
04 January 1999
State Bank Of India
0
04 January 1999
State Bank Of India
0
10 August 2018
Others
0
02 December 2022
Canara Bank
0
04 January 1999
State Bank Of India
0
04 January 1999
State Bank Of India
0
10 August 2018
Others
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-23012020-signed
Form DPT-3-13012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327

Frequently Asked Questions

What is the date of Smita exports private limited incorporation?

Incorporation date of the company is 26 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Smita exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshbabu reddy kothandarama
  • Dayananda sagar
  • Mattam suresh shirishdeol
  • . sumalatha reddy